French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search IMBERT 1966-05-11 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3554557 500391560 @Company
@Persons
@UBO
@INPI
JOYEUX RUIZ Cécile
DoB: 1966-09-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Louis Imbert Bât D 83160 La Valette-du-Var FRANCE
3554558 500391560 @Company
@Persons
@UBO
@INPI
JOYEUX RUIZ Cécile
DoB: 1966-09-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Louis Imbert Bât D 83160 La Valette-du-Var FRANCE
3610142 483348819 @Company
@Persons
@UBO
@INPI
BAJAUD IMBERT Catherine
DoB: 1966-01-01
PoB: 03019 Beaulon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
462 Rue Maurice Ravel 71410 Sanvignes-les-Mines France
3610143 483348819 @Company
@Persons
@UBO
@INPI
BAJAUD IMBERT Catherine
DoB: 1966-01-01
PoB: 03019 Beaulon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
462 Rue Maurice Ravel 71410 Sanvignes-les-Mines France
4546210 401560248 @Company
@Persons
@UBO
@INPI
IMBERT Gilles Imbert
DoB: 1966-03-05
PoB: 75 PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BD. CLEMENCEAU PERROS GUIREC 22700 PERROS GUIREC FRANCE
4723450 408237642 @Company
@Persons
@UBO
@INPI
IMBERT Emmanuel
DoB: 1966-01-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue CAULAINCOURT 75018 Paris FRANCE
6217927 393444716 @Company
@Persons
@UBO
@INPI
IMBERT THEPOT Laurence Valérie
DoB: 1966-06-02
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Grüber 77000 Melun FRANCE
6217928 393444716 @Company
@Persons
@UBO
@INPI
IMBERT THEPOT Laurence Valérie
DoB: 1966-06-02
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Grüber 77000 Melun FRANCE
6227162 401872262 @Company
@Persons
@UBO
@INPI
IMBERT Joel Marie Rene
DoB: 1966-01-29
PoB: 39097 Champagnole
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue MOLETTE 94340 Joinville-le-Pont FRANCE
6227163 401872262 @Company
@Persons
@UBO
@INPI
IMBERT Joel Marie Rene
DoB: 1966-01-29
PoB: 39097 Champagnole
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Avenue MOLETTE 94340 Joinville-le-Pont FRANCE
6229246 387990997 @Company
@Persons
@UBO
@INPI
IMBERT LAURENCE VALERIE
DoB: 1966-06-02
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Avenue DE LA REPUBLIQUE 94300 Vincennes FRANCE
7417112 405097981 @Company
@Persons
@UBO
@INPI
IMBERT Isabelle Denise Jeanne
DoB: 1966-02-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 chemin de la Rouvière 30250 Salinelles FRANCE
7417113 405097981 @Company
@Persons
@UBO
@INPI
IMBERT Isabelle Denise Jeanne
DoB: 1966-02-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 chemin de la Rouvière 30250 Salinelles FRANCE
7589232 386250450 @Company
@Persons
@UBO
@INPI
RICOU IMBERT Muriel
DoB: 1966-06-11
PoB: GAP(05) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE VILLARD CHABOTTES 5260 CHABOTTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7810672 441776424 @Company
@Persons
@UBO
@INPI
IMBERT Patrice
DoB: 1966-10-11
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue RENE VALOGNES 78711 Mantes-la-Ville FRANCE
7839537 439019837 @Company
@Persons
@UBO
@INPI
IMBERT Patrice
DoB: 1966-10-11
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Naffetières 78711 Mantes-la-Ville FRANCE yes
@Cadastre
@Geotag
7850439 453461287 @Company
@Persons
@UBO
@INPI
IMBERT Patrice
DoB: 1966-10-11
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Naffetières 78711 Mantes-la-Ville FRANCE yes
@Cadastre
@Geotag
7962297 709803647 @Company
@Persons
@UBO
@INPI
IMBERT Patrice
DoB: 1966-10-11
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue RENE VALOGNES 78711 Mantes-la-Ville FRANCE
7967202 434994018 @Company
@Persons
@UBO
@INPI
IMBERT Patrice
DoB: 1966-10-11
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Naffetières 78711 Mantes-la-Ville FRANCE
8624129 509096202 @Company
@Persons
@UBO
@INPI
COECK LAUREYS Nancy
DoB: 1966-12-31
PoB: Deurne BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Dornes Les Chailloux de Dornes 58240 Chantenay-Saint-Imbert FRANCE yes
@Cadastre
@Geotag
8624130 509096202 @Company
@Persons
@UBO
@INPI
COECK LAUREYS Nancy
DoB: 1966-12-31
PoB: Deurne BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 route de Dornes Les Chailloux de Dornes 58240 Chantenay-Saint-Imbert FRANCE yes
@Cadastre
@Geotag
9327052 752697078 @Company
@Persons
@UBO
@INPI
IMBERT Anne-Marie, Claude, Francine
DoB: 1966-11-28
PoB: 81065 Castres FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 En Puginier 81570 Sémalens FRANCE
10568216 797777216 @Company
@Persons
@UBO
@INPI
GOUZOU Christophe Jean-Philippe
DoB: 1966-11-29
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard Imbert 13011 Marseille FRANCE
10568217 797777216 @Company
@Persons
@UBO
@INPI
GOUZOU Christophe Jean-Philippe
DoB: 1966-11-29
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard Imbert 13011 Marseille FRANCE
10578612 518558770 @Company
@Persons
@UBO
@INPI
IMBERT Thierry
DoB: 1966-05-11
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Dougnou 24520 Saint-Sauveur FRANCE
10579078 494990674 @Company
@Persons
@UBO
@INPI
IMBERT Thierry
DoB: 1966-05-11
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Dougnou 24520 Saint-Sauveur FRANCE
11531414 495327694 @Company
@Persons
@UBO
@INPI
IMBERT Didier Alain
DoB: 1966-04-23
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONGIN LE BEAU 21210 SAULIEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11531415 495327694 @Company
@Persons
@UBO
@INPI
IMBERT Didier Alain
DoB: 1966-04-23
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MONGIN LE BEAU 21210 SAULIEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11752850 825186562 @Company
@Persons
@UBO
@INPI
GOUZOU Christophe
DoB: 1966-11-29
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard Imbert 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11752851 825186562 @Company
@Persons
@UBO
@INPI
GOUZOU Christophe
DoB: 1966-11-29
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard Imbert 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11772839 500980339 @Company
@Persons
@UBO
@INPI
POURCENAL TIGANA Carole
DoB: 1966-04-29
PoB: 87155 Saint-Junien-les-Combes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Pierre Imbert 13260 Cassis FRANCE
11878042 421668427 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Baptiste
DoB: 1966-06-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue DE LA PALUD 13006 Marseille FRANCE
12781869 312613128 @Company
@Persons
@UBO
@INPI
GOUZOU Christophe, Jean-Philippe
DoB: 1966-11-29
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 boulevard Imbert 13011 Marseille FRANCE
13073032 408221950 @Company
@Persons
@UBO
@INPI
IMBERT FRANCOIS
DoB: 1966-09-24
PoB: PARIS 18 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Au Mas 19390 Saint-Augustin FRANCE
13388794 381228410 @Company
@Persons
@UBO
@INPI
IMBERT Etienne Roger Raoul
DoB: 1966-11-28
PoB: CAVAILLON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES COUSINS 84220 GORDES FRANCE yes
@Cadastre
@Geotag
15479239 393444716 @Company
@Persons
@UBO
@INPI
IMBERT THEPOT Laurence Valérie
DoB: 1966-06-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Alexis Durant 77300 Fontainebleau FRANCE
16046779 386250450 @Company
@Persons
@UBO
@INPI
RICOU IMBERT Muriel Marie Hélène
DoB: 1966-06-11
PoB: 05061 Gap (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
423 Route du Villard 5260 Chabottes France yes
@Cadastre
@Geotag
16046783 386250450 @Company
@Persons
@UBO
@INPI
RICOU IMBERT Muriel
DoB: 1966-06-11
PoB: 05061 Gap (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE VILLARD CHABOTTES 5260 Chabottes France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.